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2023.03.28_Implenia_AG_AoA.pdf
writing or in electronic form, unless a member requests oral deliberation. Article 21a Remuneration committee 1 The remuneration committee consists of two to four members. In principle, the remuneration committee has authority to make recommendations regarding remuneration and authority to implement remuneration [...] chairman ad interim for the remaining term of office. 13 Article 19 Delegation and committee The board of directors may delegate the management of the corporation in whole or in part to one or several of its members, to committees, to a management or to other natural persons, who need not be shareholders. In [...] of directors. 2 No member of the executive management may hold more than 9 additional mandates in other companies, of which no more than 1 additional mandate may be in another listed company. Each of these mandates requires the approval of the compensation committee. 3 The following mandates are not[...]